DARWIN TECHNOLOGIES HOLDINGS LIMITED
- Company statusactive
- Company No04085334
- Age24 years 9 months Incorporated 3 October 2000
- Officers2
Address
1 Tower Place West, London, EC3R 5BU, England
DARWIN TECHNOLOGIES HOLDINGS LIMITED is an active company incorporated on 3 October 2000 and based in London, England. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities, 70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 28 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 24 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Mar 2023
Change To A Person With Significant Control
2 Years Ago on 21 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jan 2023
Confirmation Statement With Updates
2 Years Ago on 12 Oct 2022
Accounts With Accounts Type Full
2 Years Ago on 15 Sep 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 28 Oct 2021
Legacy
3 Years Ago on 15 Oct 2021
Legacy
3 Years Ago on 15 Oct 2021
Resolution
3 Years Ago on 15 Oct 2021
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2021
Appoint Person Director Company With Name Date
3 Years Ago on 23 Sep 2021
Accounts With Accounts Type Full
3 Years Ago on 06 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Feb 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Feb 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 02 Dec 2020
Resolution
4 Years Ago on 05 Nov 2020
Confirmation Statement With No Updates
4 Years Ago on 20 Oct 2020
Termination Director Company With Name Termination Date
4 Years Ago on 15 Sep 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCDONALD, Thomas | director | Sep 1980 | 12 Jan 2023 |
| O'DWYER, Tony | director | Apr 1970 | 08 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Benefit Express Holdings Limited | 06 Apr 2016 |
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